| Kimberly A. Kuryea |
Kimberly A. Kuryea is an Independent Director at Manhattan Associates, Inc. since 2022. She also holds the position of Chief Financial Officer & Senior Vice President at General Dynamics Corp. since 2004. Previously, she worked as a Principal at Arthur Andersen LLP. From 2000 to 2017, she served as Vice President & Controller at General Dynamics Advanced Information Systems, Inc. Ms. Kuryea holds an MBA from Duke University and an undergraduate degree from Georgetown University. |
| Jason Wright Aiken |
Jason Wright Aiken is currently serving as a Director at General Dynamics Government Systems Corp., General Dynamics Land Systems, Inc., XPO, Inc., General Aviation Manufacturers Association, Jet Aviation International, Inc., General Dynamics Ltd., GCI, Inc. (Virginia), General Dynamics Government Systems Overseas Corp., General Dynamics Global Holdings Ltd., General Dynamics Swiss Financial Management Ltd., and General Dynamics Corp. He previously held positions as a Director at Force Protection, Inc., The Wings Club, CSRA, Inc., Gulfstream Aerospace Corp., Arthur Andersen LLP, and President at Jet Aviation Management AG. Mr. Aiken completed his undergraduate degree at Washington & Lee University and holds an MBA from Kellogg School of Management. |
| Thomas W. Kirchmaier |
Thomas W. Kirchmaier is currently working as the SVP-Planning, Communications & Trade Compliance at General Dynamics Corp. He previously worked as the President at General Dynamics Advanced Information Systems, Inc. from 2013 to 2015, and as the Senior Vice President at General Dynamics Information Technology, Inc. from 2006 to 2013. He completed his undergraduate degree at Cornell University and holds an MBA from Graziadio School of Business & Management. |
| Marguerite Amy Gilliland |
Marguerite Amy Gilliland is currently the Vice Chairman at the Northern Virginia Technology Council. She is also an Independent Director at The Bank of New York Mellon Corp. and a Director at GCI, Inc. (Virginia). In her previous roles, she served as the Senior Vice President-Technology at General Dynamics Corp. and as the President of General Dynamics Information Technology, Inc. and Buccaneer Computer Systems & Service, Inc. She also held positions as the President & Director of CSRA, Inc., and as the Head-Investor Relations at General Dynamics C4 Systems, Inc. and General Dynamics Advanced Information Systems, Inc. Ms. Gilliland holds a graduate degree from the University of Cambridge, an undergraduate degree from the United States Naval Academy, and an MBA from Georgetown University. |
| Phebe N. Novakovic |
Phebe N. Novakovic is currently the Chairman & Chief Executive Officer at General Dynamics Corp. and General Dynamics Mission Systems, Inc. She is also the Chairman of the Association of the United States Army and Vice Chairman of The Kennedy Center Corporate Fund. Additionally, she serves as an Independent Director at JPMorgan Chase & Co. and holds director positions at Northwestern Memorial Hospital, Aerospace Industries Association, Medal of Honor Foundation, Inc., Northwestern Memorial HealthCare, Greater Washington Partnership, and Northwestern University. She is a Trustee at Northwestern University and the Northwestern University Clinical & Translational Sciences Inst. Ms. Novakovic previously served as an Independent Director at Abbott Laboratories from 2010 to 2021. She also held director positions at Project HOPE-The-People-To-People Health Foundation, Inc. and JP Morgan Chase Bank NA. Prior to her current roles, she was the President of Electric Boat Corp. and Executive Vice President at Marine Systems, Inc. from 2002 to 2012. Ms. Novakovic completed her undergraduate degree at Smith College and holds an MBA from The Wharton School of the University of Pennsylvania. |
| David Paddock |
David Paddock is currently the Chairman at Jet Aviation Management AG, the President & Director at Jet Aviation International, Inc., the Vice President at General Dynamics Corp., the President at Jet Aviation St. Louis, Inc., the President at Jet Aviation Netherlands BV, and the President at General Dynamics Land Systems, Inc. He previously served as the President & Vice President-General Dynamics at Jet Aviation AG. |
| Danny Deep |
Mr. Danny Deep is a President at General Dynamics Land Systems Customer Service & Support Co. and an Executive Vice President-Combat Systems Group at General Dynamics Corp. Mr. Deep was previously employed as a President by General Dynamics Land Systems, Inc. and a Chairman by Canadian Association of Defence & Security Industries. |
| James N. Mattis |
James N. Mattis is an Independent Director and Senior Counselor at General Dynamics Corp. and The Cohen Group LLC respectively. He previously served as the Secretary of Defense for the Government of the United States of America from 2017 to 2019. Prior to that, he was an Independent Director at General Dynamics Corp. from 2013 to 2017 and a Director at Theranos, Inc. from 2013 to 2016. He also held Principal positions at United States Central Command and United States Joint Forces Command from 2010 to 2013 and 2007 to 2010 respectively. Mattis has an undergraduate degree from Central Washington University and a graduate degree from The National War College. |
| Charles W. Hooper |
Charles W. Hooper is currently an Independent Director at General Dynamics Corp., a Director at The National Bureau of Asian Research, a Director at LOC Performance Products LLC, a Director at UL, Inc. (United States), a Director at UL LLC (Illinois), a Director at Two Six Technologies, Inc., an Independent Director at APA Corp., a Director at UL LLC, a Director at Two Six Technologies Holdings, Inc., an Independent Director at UL Solutions, Inc., a Member of the Council on Foreign Relations, Inc., and a Trustee of The National World War II Museum, Inc. He previously served as the Director of the Defense Security Cooperation Agency from 2017 to 2020. Mr. Hooper holds an undergraduate degree from the US Military Academy, a graduate degree from the U.S. Army War College, and a graduate degree from the Harvard Kennedy School of Government. |
| Cecil D. Haney |
Cecil D. Haney is currently the Chairman of the Military Child Education Coalition, an Independent Director at General Dynamics Corp., an Independent Director at Tenet Healthcare Corp., the Director of the Naval Studies Board, a Director at Systems Planning & Analysis, Inc., a Director at the Center for a New American Security, a Trustee at The Aerospace Corp., and a Member-Managers Board at Johns Hopkins University Applied Physics Laboratory LLC. He previously served as a Member of the Military Leadership Diversity Commission at the US Department of Defense. Haney received his undergraduate degree from the United States Naval Academy and graduate degrees from the National Defense University and the Naval Postgraduate School. |
| Peter A. Wall |
Peter A. Wall is an Independent Director at General Dynamics Corp. and a Director at Amicus Ltd. He is also a Trustee at The Normandy Memorial Trust Ltd. Previously, he worked as a Director-Operations at United Kingdom Ministry of Defence from 2007 to 2009. He received his undergraduate degree from Royal Military Academy Sandhurst and Selwyn College. |
| Robert King Steel |
Robert King Steel is the founder of SeaChange Capital Partners, Inc. He currently holds multiple positions, including Chief Executive Officer at Perella Weinberg Partners Group LP, Partner & Vice Chairman at Perella Weinberg Partners Capital Management LP, Chairman at Duke University, Co-Chairman at Hospital for Special Surgery, Partner & Vice Chairman at Perella Weinberg Partners LP, Vice Chairman at The Economic Club of New York, Chairman at ExpandED Schools, Inc., Vice Chairman at Perella Weinberg Partners, Co-Chairman at The Value Reporting Foundation, Independent Director at General Dynamics Corp., Director at Lincoln Center for the Performing Arts, Inc., Director at The Rockefeller University, Director at The Pierpont Morgan Library, Inc., Director at USHG LLC, Director at Boy Scouts of America, Independent Director at USHG Acquisition Corp., Director at Cadence Bank, and Trustee at The Aspen Institute, Inc. He has held former positions such as President, Chief Executive Officer & Director at Wachovia Corp., President & Chief Executive Officer at Wachovia Preferred Funding Corp., President & Chief Executive Officer at Wachovia Strategic Ventures, Vice Chairman at The Goldman Sachs Group, Inc., Vice Chairman at Cadence Bancorp LLC, Chairman at Sustainability Accounting Standards Board, Chairman at Brooklyn Bridge Park Corp., Director at Wells Fargo & Co., Director at Barclays Bank Plc, Director at Barclays PLC, Non-Executive Director at Funding Circle Ltd., Senior Independent Non-Executive Director at Funding Circle Holdings Plc, and Independent Director at Cadence Bancorporation. He has also served as Secretary-Domestic Finance at the U.S. Department of the Treasury. Mr. Steel received his undergraduate degree from Duke University and his MBA from The University of Chicago Booth School of Business. |
| Mark M. Malcolm |
Mark M. Malcolm is currently the President & Chief Executive Officer at Tower Automotive AS and an Independent Director at General Dynamics Corp. He was previously a Director at Tower International, Inc. from 2007 to 2019, Executive VP & Controller-Ford Motor Credit at Ford Motor Co. from 2004 to 2005, and a Senior Member at Cerberus Capital Management LP in 2007. Mr. Malcolm received his undergraduate degree from Dartmouth College and his MBA from The University of Chicago. |
| Rudy F. de Leon |
Rudy F. de Leon is an Independent Director at General Dynamics Corp. since 2014. Prior to this, he was a Senior Vice President at The Boeing Co. from 2001 to 2006, a Principal at the US Department of Defense from 1997 to 2001, and a Principal at the US Air Force from 1994 to 1997. He obtained his undergraduate degree from Loyola Marymount University. |
| Laura J. Schumacher |
Laura J. Schumacher is currently the Lead Independent Director at General Dynamics Corp. and an Independent Director at CrowdStrike Holdings, Inc. She is also a Director at Clara Abbott Foundation, CrowdStrike, Inc., and a Member of the American Bar Association. Additionally, she serves as a Trustee at Ronald McDonald House Charities Central West and Ronald McDonald House Charities. Ms. Schumacher is a Member of The Chicago Network, National Association of Corporate Directors, and The Chicago Club. In her former positions, Ms. Schumacher was the Senior Vice President & Director-Risk Management at FB Corp. (Missouri). She also served as the Secretary, Executive VP & General Counsel at Abbott Laboratories from 2011 to 2012 and as the Secretary & Chief Legal Officer at AbbVie, Inc. from 2018 to 2022. Prior to that, she worked as an Associate Attorney at Schiff Hardin LLP. She is also a Member of The Economic Club of Chicago (Illinois). Ms. Schumacher completed her undergraduate degree at the University of Notre Dame in 1985 and her graduate degree at the University of Wisconsin in 1988. |
| John G. Stratton |
John G. Stratton is currently the Executive Chairman at Frontier Communications Parent, Inc., an Independent Director at Abbott Laboratories, an Independent Director at General Dynamics Corp., a Director at Root9B LLC, and a Director at SubCom LLC. He previously served as a Director at CTIA-The Wireless Association from 2015 to 2018, a Director at Verizon Telematics, Inc., the President-Operations & Executive Vice President at Verizon Communications, Inc. from 2015 to 2017, the Chief Operating Officer & Executive Vice President at Verizon Wireless, Inc. from 2010 to 2012, the President-Philadelphia Region at Bell Atlantic Mobile, and the President at NYNEX Long Distance Co. |
| Catherine B. Reynolds |
Catherine B. Reynolds is the founder of Servus Financial Corp. (founded in 1993) and VitaKey, Inc. (founded in 2021). She held the title of Chairman & Chief Executive Officer at Servus Financial Corp. from 1993 to 2000. Currently, Ms. Reynolds is the Chairman & Chief Executive Officer of Ms. Reynolds Foundation (since 2000) and the Co-Chairman of Lyndra Therapeutics, Inc. (since 2019). She also serves as an Independent Director at General Dynamics Corp. (since 2017), a Director at West Bay Insurance Plc (since 2004), and a Director at the District of Columbia College Access Program. Additionally, Ms. Reynolds is an Independent Director at Lindblad Expeditions Holdings, Inc. (since 2016). In her former positions, she served as the Chairman, President & Chief Executive Officer of EduCap, Inc., Vice Chairman of the American Academy of Achievement, and a Director at Zenith National Insurance Corp. (from 2004 to 2010) and CoStar Group, Inc. She also held trustee positions at Vanderbilt University, Inova Health System Services, New York University, The John F. Kennedy Center for the Performing Arts, and the Center for Public Leadership. Ms. Reynolds obtained her undergraduate degree from Vanderbilt University. |
| C. Howard Nye |
C. Howard Nye is currently the Chairman, President & Chief Executive Officer at Martin Marietta Materials, Inc. He is also the Vice Chairman at Rex Healthcare, Inc., the American Road & Transportation Builders Association, and the Greater Raleigh Chamber of Commerce. Additionally, he serves as an Independent Director at General Dynamics Corp. and as a Director at UNC Health Care System, the National Stone, Sand & Gravel Association, UNC Hospital, The National Association of Chief Executive Officers, Wake Forest University, and Research Triangle Institute. In his former positions, Mr. Nye served as the Chairman of the North Carolina Chamber of Commerce and as the President & Director of Texas Industries, Inc. He was also an Independent Director at Wolfspeed, Inc. from 2015 to 2018. Furthermore, he held director roles at the Chamber of Commerce of The United States of America, Research Triangle Foundation, Romeo Guest Associates, Inc., and the Duke Alumni Association. Prior to that, he was the Executive Vice President-North American Division at Hanson Ltd. from 2003 to 2006, and the Executive Vice President at Hanson Aggregates North America during the same period. He also served as the President of Hanson Aggregates Southeast LLC from 2000 to 2003. Additionally, he was a Member of the North Carolina Mining Commission. Mr. Nye received his undergraduate degree from Duke University and his graduate degree from Wake Forest University. |
| Richard D. Clarke |
Richard D. Clarke is an Independent Director at General Dynamics Corp. and a Director at Shift5, Inc. He holds an MBA from Benedictine College and completed his undergraduate studies at the US Military Academy and The National War College. |
